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Clifton Creek Limited

Type: NZ Limited Company (Ltd)
9429036829675
NZBN
1151619
Company Number
Registered
Company Status
Current address
Unit J, 37 Lakeside Road
Wanaka 9305
New Zealand
Registered address used since 16 Apr 2018
Unit J, 37 Lakeside Road
Wanaka 9305
New Zealand
Physical & service address used since 12 Sep 2018
Apartment 8d Floor 8 Piermont Apartments, 82 Cable Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 06 Mar 2023

Clifton Creek Limited was registered on 24 Jul 2001 and issued an NZ business number of 9429036829675. This registered LTD company has been run by 2 directors: Roger Allen Urlwin - an active director whose contract started on 24 Jul 2001,
Anne June Urlwin - an active director whose contract started on 24 Jul 2001.
According to BizDb's database (updated on 18 Apr 2024), this company filed 1 address: Apartment 8D Floor 8 Piermont Apartments, 82 Cable Street, Te Aro, Wellington, 6011 (type: registered, service).
Up to 16 Apr 2018, Clifton Creek Limited had been using 1 Blacksmiths Lane, Wanaka as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Urlwin, Anne June (an individual) located at Te Aro, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Urlwin, Roger Allen - located at Te Aro, Wellington.

Addresses

Previous addresses

Address #1: 1 Blacksmiths Lane, Wanaka, 9305 New Zealand

Registered address used from 12 Sep 2007 to 16 Apr 2018

Address #2: 1 Blacksmiths Lane, Wanaka, 9305 New Zealand

Physical address used from 12 Sep 2007 to 12 Sep 2018

Address #3: 1 Blacksmiths Lane, Wanaka

Registered address used from 08 Jun 2006 to 12 Sep 2007

Address #4: 1 Blacksmiths Lane, Wanaka 9192

Physical address used from 08 Jun 2006 to 12 Sep 2007

Address #5: 65 Warren Street, Wanaka 9192

Registered address used from 14 Jun 2002 to 08 Jun 2006

Address #6: 65 Warren St, Wanaka

Physical address used from 20 Mar 2002 to 08 Jun 2006

Address #7: 26 Revelation Drive, Sumner, Christchurch

Physical address used from 25 Jul 2001 to 20 Mar 2002

Address #8: 26 Revelation Drive, Sumner, Christchurch

Registered address used from 24 Jul 2001 to 14 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Urlwin, Anne June Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Urlwin, Roger Allen Te Aro
Wellington
6011
New Zealand
Directors

Roger Allen Urlwin - Director

Appointment date: 24 Jul 2001

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 25 Feb 2023

Address: Wanaka, 9305 New Zealand

Address used since 29 Mar 2018

Address: Wanaka, 9305 New Zealand

Address used since 05 Sep 2015


Anne June Urlwin - Director

Appointment date: 24 Jul 2001

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 25 Feb 2023

Address: Wanaka, 9305 New Zealand

Address used since 29 Mar 2018

Address: Wanaka, 9305 New Zealand

Address used since 05 Sep 2015

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